GUADALAJARA, Mexico, April 23, 2026 (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Pacífico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) ("the Company" or "GAP") announces the following resolutions adopted at the Annual General Ordinary Shareholders' Meetings held yesterday, with a quorum of 84.01%:
I. In compliance with Article 28 section IV of the Securities
Market Law, the following were approved:
a) The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended December
31, 2025, in accordance with Article 44, Section XI
of the Mexican Securities Market Law and Article 172
of the Mexican General Corporations Law, together
with the external auditor's report, with respect to
the Company on an unconsolidated basis in accordance
with Mexican Financial Reporting Standards ("MFRS"),
as well as with respect to the Company and its subsidiaries
on a consolidated basis in accordance with International
Financial Reporting Standards ("IFRS"), based on the
latest statements of financial position for fiscal
year 2025 under both standards, as well as the Sustainability
Report for fiscal year 2025.
b) Board of directors' opinion on the Chief Executive
Officer's report.
c) Board of directors' report in accordance with Article
172, clause b, of the Mexican General Corporations
Law, regarding the Company's main accounting policies
and criteria, as well as the information used to prepare
the Company's financial statements.
d) Report on transactions and activities undertaken by
the Company's Board of Directors during the fiscal
year ended December 31, 2025, pursuant to the Mexican
Securities Market Law.
e) Report on the activities carried out by the Audit
and Corporate Practices Committee in accordance with
Article 43 of the Securities Market Law. Ratification
of the actions taken by the different committees and
release from further obligations in the fulfillment
of their duties.
f) Report on compliance with the Company's tax obligations
for the fiscal year from January 1 to December 31,
2024. Instruction to the Company's officers to comply
with the corresponding tax obligations for the fiscal
year from January 1 to December 31, 2025, in accordance
with Article 26 section III of the Mexican Fiscal
Code.
II. Ratification of the actions of our Board of Directors
and the Company's management and release from further
obligations in the fulfillment of their duties.
III. Approval of the Company's non-consolidated financial
statements for the period from January 1 to December
31, 2025, prepared under MFRS for purposes of the
legal reserve, profit allocation, calculation of tax
effects of dividend payments and capital reductions,
if applicable. Also, the consolidated financial statements
of the Company and its subsidiaries prepared under
IFRS for publication in the securities markets, regarding
the operations carried out during the fiscal year
from January 1 to December 31, 2025, and approval
of the external auditor's opinion with respect to
both financial statements.
IV. Approval that the net income obtained by the Company
during the fiscal year ended December 31, 2025, reported
in the Company's non-consolidated financial statements
presented to the meeting under Item III above and
audited under MFRS, amounting to $9,343,142,610.00
(NINE BILLION THREE HUNDRED FORTY-THREE MILLION ONE
HUNDRED FORTY-TWO THOUSAND SIX HUNDRED TEN PESOS 00/100
M.N.), be fully transferred to the account of retained
earnings pending allocation, without setting aside
any amount for the legal reserve fund, since the current
fund represents 20% of the historical capital stock
required by Article 20 of the Mexican General Corporations
Law.
V. Approval that from the retained earnings pending allocation
account, which amounts to $20,379,864,675.00 (TWENTY
BILLION THREE HUNDRED SEVENTY-NINE MILLION EIGHT HUNDRED
SIXTY-FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE PESOS
00/100 M.N.), a dividend of $20.80 (TWENTY PESOS 80/100
M.N.) per share be declared, payable to the holders
of each of the shares outstanding on the payment date,
excluding the shares repurchased by the Company in
accordance with Article 56 of the Securities Market
Law. The remaining balance, after the dividend payment,
will remain in the retained earnings pending allocation
account. The dividend will be payable in one or more
installments within the 12 (twelve) months following
April 22, 2026.
VI. Approval of the cancellation of any amount outstanding
under the share repurchase program approved at the
Annual General Ordinary Shareholders' Meeting held
on April 24, 2025, in the amount of $2,500,000,000.00
(TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.).
Also, approval of the maximum amount to be allocated
for the repurchase of the Company's own shares or
securities representing such shares for an amount
of $2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION
PESOS 00/100 M.N.), for the period of 12 (twelve)
months following April 22, 2026, in accordance with
Article 56 section IV of the Securities Market Law.
VII. Acknowledge of the designation of the four principal
members of the Board of Directors and their respective
alternates appointed by the Series "BB" shareholders
as follows:
Proprietary members Alternate members
Laura Díez Barroso Azcárraga Claudia Laviada
Díez Barroso
Emilio Rotondo Inclán Roberto Ángel Ramírez
García
Juan Gallardo Thurlow Mónica Sánchez Navarro
Rivera Torres
María de los Reyes Escrig Teigeiro Carlos Alberto
Rohm Campos
VIII. It is registered that there was no designation of
person(s) that will serve as member(s) of the Company's
Board of Directors, by any holder or group of holders
of Series B shares that owns, individually or collectively,
10% or more of the Company's capital stock.
IX. Ratification and designation of Carlos Cárdenas
Guzmán, Ángel Losada Moreno, Joaquín
Vargas Guajardo, Juan Diez-Canedo Ruíz, Luis
Téllez Kuenzler, Jerónimo Marcos Gerard
Rivero and Alejandra Yazmín Soto Ayech, as members
of the Board of Directors, designated by the Series
"B" shareholders.
As of this date, the Board of Directors will be comprised
as follows:
Proprietary members Alternate members
Laura Díez Barroso Azcárraga Claudia Laviada
Díez Barroso
Emilio Rotondo Inclán Roberto Ángel Ramírez
García
Juan Gallardo Thurlow Mónica Sánchez Navarro
Rivera Torres
María de los Reyes Escrig Teigeiro Carlos Alberto
Rohm Campos
Carlos Cárdenas Guzmán Not applicable
Ángel Losada Moreno Not applicable
Joaquín Vargas Guajardo Not applicable
Juan Diez-Canedo Ruíz Not applicable
Luis Téllez Kuenzler Not applicable
Jerónimo Marcos Gerard Rivero Not applicable
Alejandra Yazmín Soto Ayech Not applicable
X. Ratification of Mrs. Laura Díez Barros Azcárraga
as Chairwoman of Company's the Board of Directors,
in accordance with Article Sixteenth of the Company's
bylaws.
XI. Approval of the compensation paid to members of the
Company's Board of Directors during fiscal year 2025
and the compensation to be paid to the Company's Board
of Directors for the 2026 fiscal year proposed by
the Compensation and Nominations Committee.
XII. Ratification of Mr. Luis Téllez Kuenzler, as
member of our Board of Directors designated by the
Series "B" shareholders to serve as member of the
Nominations and Compensation Committee, in accordance
with Article Twenty-Eighth of the Company's bylaws.
XIII. Ratification of Mr. Carlos Cárdenas Guzmán
as President of the Audit and Corporate Practices
Committee.
XIV. It was informed the Report in accordance with Article
Twenty-Ninth of the Company's bylaws regarding transactions
involving the acquisition of goods or services, contracting
of works, or sale of assets equal to or greater than
US$3,000,000 (THREE MILLION U.S. DOLLARS) or its equivalent
in Mexican pesos or other currencies, or transactions
carried out by relevant shareholders, if any.
XV. Approval of special delegates that can appear before
a Notary Public to formalize the resolutions adopted
at this meeting.
Company Description
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. $(GAP)$ operates 12 airports throughout Mexico's Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali, and Los Mochis. In February 2006, GAP's shares were listed on the New York Stock Exchange under the ticker symbol "PAC" and on the Mexican Stock Exchange under the ticker symbol "GAP". In April 2015, GAP acquired 100% of Desarrollo de Concessioner Aeroportuarias, S.L., which owns a majority stake in MBJ Airports Limited, a company operating Sangster International Airport in Montego Bay, Jamaica. In October 2018, GAP entered into a concession agreement for the Norman Manley International Airport operation in Kingston, Jamaica, and took control of the operation in October 2019.
This press release may contain forward-looking statements. These statements are statements that are not historical facts and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance, and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations, and the factors or trends affecting financial condition, liquidity, or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends, or results will occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and Article 42 of the "Ley del Mercado de Valores", GAP has implemented a "whistleblower" program, which allows complainants to anonymously and confidentially report suspected activities that involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party responsible for collecting these complaints, is 800 04 ETICA (38422) or WhatsApp +52 55 6538 5504. The website is www.lineadedenunciagap.com or by email at denuncia@lineadedenunciagap.com. GAP's Audit Committee will be notified of all complaints for immediate investigation.
Alejandra Soto Investor Relations and Social asoto@aeropuertosgap.com.mx Responsibility Officer Gisela Murillo, gmurillo@aeropuertosgap.com.mx Investor Relations +52 33 3880 1100 ext. 20294
(END) Dow Jones Newswires
April 23, 2026 20:00 ET (00:00 GMT)